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Administrivia

Approve Minutes

• • 2023-03-30 Main

    • Motion to approve as published: Lorraine Constable / Kathy Walsh : 9-0-0

Key Topics for Today

• WGM Agenda review

OO Project Proposal Triage

• No new Proposals or PSSs to review

Other (Project Approvals, NIBs, etc.) - not discussed

• Bob’s admin question :

  • Need a landing page for FHIR US = rename the DME / Post acute orders page = https://confluence.hl7.org/pages/viewpage.action?pageId=44499186

  • For meeting minutes - use DME tag – rename on the oo-FOE-calls-2023 – Marti will do

• Expiration of standards:
  • HL7 Version 3 Standard: Clinical Statement Pattern, Release 1 - August 2024 - Re-affirmation or Withdrawal for May 2024 Ballot - Hans to check with Riki.
• Update to Charter
  • We reviewed and made updates during WGM - we will have to re-create based on the latest version here (OO Mission and Charter - Pre-Publication) and the notes from the WGM minutes https://confluence.hl7.org/pages/viewpage.action?pageId=139660361#id-2022091923WGM-Mission/CharterReview
  • And we need to change Vocabulary to Terminology Infrastructure
  • Here is the version for review and approval to send to Anne:  Document

• Early bird registration is April 15, 2023
• Hotel rooms are hard to come by, as it is also Jazz week
• 5/1 (or week before) - Final date to withdraw rooms if not needed.
• OO WGM 202305 - Agenda
  • Updates to the agenda were posted (link above)

    • Added DEV to FHIR-I quarter in order for them to be part of the module discussion

    • No nutrition topics needed for WGM

    • BRR is not coming to Thu Q1, we have product related topics to discuss (Marti Velezis) and date/time  

      • Would like to follow up on all of the "product" related IGs (i.e., SPL, ePI, etc) 
      • Tues Q1, Q3 or Q4???
• WGM+ Schedule (NEW LINK)
  • Monday Q1 - SHALL not schedule WGM 
  • Tuesday Q1 - SHOULD not schedule WGM (ONC/USCDI, Argonaut, Gravity)
  • Rob Hausam (not available TH  Q1/Q2)
  • WGM+ meeting has virtual option for all days
  • Combined meeting with Health BPM Wed + Thu, may run into Friday

OTHER Project Jira

• Most from nutrition ballot – Lorraine Constable  will need to update those – have been applied and published

• The e-signature draft was submitted to the PAC.  I did get a request from Christopher at Quest to quote a paragraph and am following up with PAC on when we are locked in enough to do so.

UP-44 -no value set content defined for v2 table 963 value set 

• We had discussed and taken a vote on this back on 2022-06-10, but I'm not sure at this point if that is still what we actually still will want to do.  If we discuss it again together hopefully we can decide if that is what we want or we can figure out a good alternative plan.

Add "GTIN", "serialized GTIN" and other UDI Types to UniveralIDType (http://terminology.hl7.org/CodeSystem/v2-0301) to be able to specify that a Universal ID is of "GTIN" Universal ID Type.

This would help to apply to HD Data, EI Data, EIP Data, etc. the Universal ID Type "GTIN", examples are:

HD based Data (HD-2 (Universal ID) is of "GTIN" Universal ID Type:

• MSH-3 (Sending Application), 
• MSH-5 (Receiving Application), 

EI based Data (EI-3 (Universal ID) is of "GTIN" Universal ID Type:

• SAC-3 (Container Identifier), 
• SAC-4 (Primary (Parent) Container Identifier)
• PRT-10 (Device ID)
• PRT-16 (UDI Device Identifier)

EIP based Data (EIP-1-3 and EIP-2-3 (Universal ID) is of "GTIN" Universal ID Type:

• SPM-2 (Specimen ID), 
• SPM-3 (Specimen Parent IDs), etc.
  • Both of these are related to the work GS1 is currently discussing to maybe create a "serialized" GTIN for all containers which would be a worldwide unique code (would be default barcode on tubes, slides, tags etc.) 

CX datatype uses HL70203 for example in PID-3 (not applicable), but maybe in OBX-5.

JIRA??? Ralf Herzog 

• V2 Dashboard 

Discussion Topics: 

IHE SDC/eCC on FHIR STU1 Publication Request

• Reviewed publication request with Alex

• Need to make the spreadsheet to upload to the ballot desktop - this needs to be done by a Co-Chair

• Need to come up with product brief description

• Will finalize and bring back to OO Main on April 27, 2023 for publication approval.
• NOTE: Will need to share the final IG for review 1 week prior to the publication request review, so by 4/20/2023

JIRA 

• JIRA Backlog Cleanup -

• • Plan of attack to cleanup stale JIRAs.
  • Need to triage the older tickets to see if they are still relevant/valid (any volunteers???)
    • We may just want to create block votes for any tickets that are no longer relevant/valid
  • We have been getting 6-12 tickets per meeting if we have prepared the tickets in advance
  • We will continue to work through the backlog

The following are draft pages to organize and author content for each of our health care product resources: 

• BiologicallyDerivedProduct
• Devices
• Nutrition Product
• VisionPrescription

OO Resource Coverage

• Need to discuss developmental roadmap for each of the OO resources for R6
• Added R6 planning to WGM agenda
• Need to discuss what needs to be done prior to WGM to prep for discussions
• Add Resource reorg comments to module pages

Notes

• Marti revised related resource for each topic area to where the resources align to current modules
• Definitional resources were in workflow (pattern is still there) but those are now in administrative – Marti and Jose to take off-line

• Andrea Pitkus 1:13 PM
  • Some do for Good Friday, Easter Monday is a holiday Internationally, but a number of people take vacation time too.  Passover is also occurring.
• Alex Goel 1:34 PM
  • https://confluence.hl7.org/display/FHIR/H+-+Publication+Request
  • https://confluence.hl7.org/pages/viewpage.action?pageId=156535358